Company Profile
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MediumGhs Group Holdco Limited
sc654295•Private Limited With Share Capital
9 Telford Place, South Newmoor Industrial Estate, Irvine, KA114HW
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Incorporated
12/02/2020
Company Age
6 years
Directors
5
Employees
84
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ghs Group Holdco Limited (sc654295) is a private limited with share capital incorporated on 12/02/2020 (6 years old) and registered in irvine, KA114HW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/02/2020
KA114HW
84 employees
Financial Overview
Total Assets
£8.74M
Liabilities
£11.58M
Net Assets
£-2.84M
Turnover
£13.28M
Cash
£148.4K
Key Metrics
84
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-10-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-09-2025
Resolution
Category:Resolution
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Resolution
Category:Resolution
Date:14-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2025
Legacy
Category:Capital
Date:30-06-2025
Legacy
Category:Insolvency
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-08-2021
Memorandum Articles
Category:Incorporation
Date:06-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Resolution
Category:Resolution
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2020
Incorporation Company
Category:Incorporation
Date:12-02-2020
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date30/06/2026
Latest Accounts30/06/2025
Trading Addresses
7 Ailsa Road, Irvine Industrial Estate, Irvine, KA128LLRegistered
9 Telford Place, South Newmoor Industrial Estate, Irvine, KA114HWRegistered
7 Ailsa Road, Irvine Industrial Estate, Irvine, Ayrshire, KA128LL
9 Telford Place, South Newmoor Industrial Estate, Irvine, KA114HWRegistered
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Contact
9 Telford Place, South Newmoor Industrial Estate, Irvine, KA114HW